| Company Name: | Limitrex |
| Website: | limitrex.com |
| Supposed Address: | 209 & 210 Church Street, Sandyport Business Plaza P.O. Box SP-64388 Nassau, New Providence, The Bahamas / 1 Thomas More Square London E1W 1YN United Kingdom |
| Phone: | +447399477414 |
| Email: | [email protected] |
Timeline records on Limitrex.com
- 17.06.2024: The Federal Financial Supervisory Authority of Germany (BaFin) has issued a warning to consumers regarding the website limitrex.com. Limitrex is providing financial and investment services on this website without the required authorisation.
- 06.07.2024: Warning from the Wiki Invest team: Limitrex claims to have been founded in 2001 with its “headquarters in the heart of London.” However, a quick check reveals that the domain name was registered only a few months ago on 13.09.2023. Additionally, the assertion of being located in London is likely false. To operate a forex trading activity in the UK, a company must hold a license issued by the Financial Conduct Authority (FCA). Unfortunately, Limitrex is not listed in the FCA register. Limitrex.com remains unregulated, anonymous, and does not disclose its legal form.
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